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CC RESOLUTION 4562RESOLUTION NO. 4562 A RESOLUTION AUTHORIZING THE ESTABLISHMENTOF A PUBLIC AGENCY RETIREMENT SYSTEM (PARS) SUPPLEMENTAL RETIREMENT PLAN FOR ELIGIBLE MEMBERS OF THE EL SEGUNDO SUPERVISORY AND PROFESSIONAL EMPLOYEES BARGAINING UNIT, TO BE ADMINISTERED BY PHASE II SYSTEMS, PARS TRUST ADMINISTRATOR. BE IT RESOLVED by the Council of the City of El Segundo as follows: Section I: The City Council finds and declares as follows: A. It is determined to be in the best interest of the City and its employees to provide a Retirement Enhancement Program to eligible employees; B. The City is eligible to be a member of the Public Agency Retirement System (PARS) Trust, which has made available a Retirement Enhancement Plan supplementing CalPERS and qualifying under the relevant sections of the Internal Revenue Code and the California Government Code. Section 2: The City Council hereby adopts the PARS Trust, including the PARS Retirement Enhancement Plan, as part of the City Retirement Program, effective October 1, 2008; and Section 3: The City Council hereby appoints the Director of Finance , or his /her successor or his /her designee as the City's Plan Administrator for the Public Agency Retirement System; and Section 4: The City PARS Plan Administrator is hereby authorized to execute the PARS legal and administrative service documents on behalf of the City to implement a PARS supplemental plan to CaIPERS. In addition, if the City's PARS Plan Administrator finds that the PARS supplemental plan benefit must be limited under Section 415 of Internal Revenue Code, then the Plan Administrator will implement replacement benefit programs at no additional cost to the City. PASSED AND ADOPTED this 5' day of August, 2008. G Kelly MgboWell, lto 1 ATT ST: Cindy MortLdsen, City Clerl APPROVED AS TO Mark D. Hensl m I H.- Berger, istant City �